FINATER is composed of representatives of six departments within the Ministry of Economic Affairs, Finance and Industry (the departments dealing with treasury, customs and indirect taxes, direct taxation, fiscal legislation, foreign economic relations and legal affairs), the financial intelligence unit TRACFIN and the Banking Commission.
En esa calidad, FINATER agrupa a seis direcciones del Ministerio (Tesorería, Aduanas y derechos indirectos, Impuestos, Legislación fiscal, Relaciones económicas externas y Asuntos jurídicos), la unidad especializada en información financiera TRACFIN y la Comisión Bancaria.